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HBT TOBACCO USA, LLC - Florida Company Profile

Company Details

Entity Name: HBT TOBACCO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HBT TOBACCO USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000203195
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18216 MEDITERRANEAN BLVD, UNIT 1904, MIAMI, FL, 33015, US
Mail Address: 18216 MEDITERRANEAN BLVD, UNIT 1904, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA ALEXSANDRO J Manager LINHA HANSEL 7 DISTRITO, VENANCIO AIRES, RS, 95800000
VOLONGHI RENATO G Authorized Member RUA MILTON SILVEIRA 63, SAO PAULO, SP, 04535060
PELEJA LUIS C Agent 18216 MEDITERRANEAN BLVD, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-11-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State